Company Information
CIN
Status
Date of Incorporation
03 December 1992
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2021
Paid Up Capital
48,706,670
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venigalla Sambasivarao
Director/Designated Partner
about 1 year ago
about 1 year ago
Shireesh Shantaram Phal
Director/Designated Partner
about 1 year ago
about 1 year ago
Timothy Matthew Morris
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raju Satyanarayana Dandu
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Lakshmi Dandu
Director/Designated Partner
over 5 years ago
over 5 years ago
Gaurav Padmawar
Company Secretary
over 5 years ago
over 5 years ago
Sundaramma Patibandla
Director
over 9 years ago
over 9 years ago
Alluri Venkat Rama Kumar Varma
Authorised Representative
over 10 years ago
over 10 years ago
Past Directors
Sridevi Madati
Additional Director
about 4 years ago
about 4 years ago
Sirish Batchu
Managing Director
almost 5 years ago
almost 5 years ago
Padmaja Vummenthala
Company Secretary
over 10 years ago
over 10 years ago
Kotti Nanda Praveen Kumar
Director
over 12 years ago
over 12 years ago
Ravi Kumar Thamma
Additional Director
over 12 years ago
over 12 years ago
Muppanna Ankaiah Ashokkumar
Additional Director
almost 16 years ago
almost 16 years ago
Nagasatyanarayana Sappata
Additional Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 9] Data Processing Equipment And Computers Measuring Apparatus And Instruments, Calculating Machines, And Related It And Software Services And Other Allied Activities In Class 09.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 December 2006
Dhanlaxmi Bank Limited
1 Crore
14 August 2007
Hdfc Bank Limited
5 Lak
29 October 2020
State Bank Of India
0
14 August 2007
Hdfc Bank Limited
0
29 December 2006
Dhanlaxmi Bank Limited
0
29 October 2020
State Bank Of India
0
14 August 2007
Hdfc Bank Limited
0
29 December 2006
Dhanlaxmi Bank Limited
0
29 October 2020
State Bank Of India
0
14 August 2007
Hdfc Bank Limited
0
29 December 2006
Dhanlaxmi Bank Limited
0
Documents
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-24122020
Interest in other entities;-24122020
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form DIR-12-29102020_signed
Evidence of cessation;-29102020
Form MGT-15-06102020_signed
Optional Attachment-(1)-05102020
Form MR-1-17032020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17032020
Copy of shareholders resolution-17032020
Optional Attachment-(4)-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(3)-13032020
Form DIR-12-13032020_signed
Optional Attachment-(2)-13032020
Form MGT-14-05032020_signed
Optional Attachment-(1)-05032020
Optional Attachment-(3)-05032020
Optional Attachment-(2)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020